Nilkanth Engineering Ltd. — Regulatory Filings 2020

May 21, 2020

NILKANTH ENGINEERING LIMITED

CIN NO: L27300MH1983PLC029360 Regd. Office: 407, Kalbadevi Road, Daulat Bhawan, 3[rd ] Floor, Mumbai — 400 002 Tel.: 2206 2108, Email : nilkanthengineeringltd@gmail.com Website : www.nilkanthengineering.co.in

Deputy General Manager Listing Compliance BSE Limited P. J. Towers, Dalai Street Mumbai 400 001

Date: 17.05.2020

Dear Sirs,

scrip Code : 512004

Sub: Confirmation Certificate in the matter of Regulation74(5) of SEBI (Depositories and Participants) Regulation, 2018

We submit herewith the Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 issued by our RTA — Adroit Corporate Services Private Limited for the Quarter ended 31[st] March, 2020

Kindly take the above submission on record and oblige

Thanking You,

Yours faithfully,

For NILKANTH ENGINEERING LIMITED

Nitin Agarwal Managing Director (DIN 08186528)

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adroit

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7[th] April, 2020

To,

NILKANTH ENGINEERING LIMITED 407, KALBADEVI ROAD

DAULAT BHAVAN 3RD FLOOR MUMBAI 400002

Subject: Confirmation Certificate in the matter of Regulation 74 (5) of Securities and Exchange Board of India (Depositories and participants) 'Regulations, 2018.

Reference: NSDL/CIR/11/5/2019 dated 25th January, 2019

CDSL/OPS/RTA/POLCY/2019/14 dated 25th January, • 2019. SEBI vide its letter ref no. MRD/DOP2/bSA2/OW/2019/2498/1 dated 24th January, 2019.

Dear Sir/Madam,

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 31st March, 2020, were confirmed (accepted/ rejected ) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

We hereby also confirm that the security certificates received for dematerialisation have been Mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as registered owner within 30 days.

We request you to kindly take note of the above in your records .

Thanking you,

Yours faithfully,

For Adroit Corporate Services Pvt . Ltd.

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Authorized Signatory.

Registered Office : 19/20, Jaferbhoy Industrial Estate, Makwana Road, Marol Naka, Andheri East, Mumbai 400 059. Tele : 022-42270400 Fax : 022-28594060

Website – www.adroitcorporate.com , email – info@adroitcorporate.com